Digital Projection Holdings Limited

Active03280170 Private limited company
Incorporated
19 November 1996 (29 years)
Previously known as
Digital Projection International Limited (until 24 October 2006)
Ypcs 49 PLC (until 7 February 1997)
Industry
Activities of head offices (70100)
Directors
Dalip Kumar Sharma
Owned by
Accounts type
Full
Region
North West
Address
Unit 3 Aniseed Park
Oldham Broadway Business Park
Oldham
OL9 9XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Sharma, Dalip Kumar
Director · Appointed 3 November 2021
Indian
Born June 1966 (60)
Corporate Secretary · Appointed 17 December 2014
Also at Royal Albert Dock Liverpool Limited, Digital Projection International Limited, Digital Projection Limited · more companies
Director · Appointed 30 September 2014
Also at Digital Projection Limited
Taiwanese
Born November 1970
Officer history (32 former)
4 November 2026
Resigned Fu, Jeff Jie as Director
3 November 2021
Appointed Sharma, Dalip Kumar as Director
3 November 2021
Appointed Fu, Jeff Jie as Director
3 November 2021
Resigned Chang, Chien-Chung as Director
3 November 2021
Resigned Ka, Kengo as Director
19 October 2018
Resigned Chang, Jackie as Director
19 October 2018
Appointed Chang, Chien-Chung as Director
7 November 2016
Resigned Chao, Shih Hsi as Director
1 September 2016
Appointed Ka, Kengo as Director
20 April 2015
Appointed Chao, Shih Hsi as Director
31 March 2015
Resigned Critchley, Brian Richard as Director
17 December 2014
Appointed St Pauls Secretaries Limited as Corporate Secretary
30 September 2014
Resigned Cronin, Timothy James as Secretary
30 September 2014
Appointed Chang, Jackie as Director
30 September 2014
Resigned Cronin, Timothy James as Director
30 September 2014
Appointed Hao, Chiu-Hua as Director
12 December 2001
Resigned Gelfond, Richard L as Director
12 December 2001
Appointed Cronin, Timothy James as Director
12 December 2001
Appointed Cronin, Timothy James as Secretary
12 December 2001
Resigned Ruby, Gladys Mary as Secretary
12 December 2001
Resigned Lister, Robert Darin as Director
12 December 2001
Resigned Wechsler, Bradley J as Director
2 July 2001
Appointed Ruby, Gladys Mary as Secretary
2 July 2001
Resigned Lister, Robert Darin as Secretary
29 June 2001
Resigned Davison, John as Director
25 April 2001
Resigned Gibbon, Michael A as Director
25 April 2001
Appointed Lister, Robert Darin as Director
29 March 2001
Resigned Ruby, Gladys Mary as Secretary
29 March 2001
Appointed Lister, Robert Darin as Secretary
3 September 1999
Appointed Wechsler, Bradley J as Director
3 September 1999
Resigned Levi, Michael Neil as Director
3 September 1999
Appointed Davison, John as Director
3 September 1999
Appointed Gibbon, Michael A as Director
3 September 1999
Resigned Green, David as Director
3 September 1999
Resigned Cronin, Timothy James as Director
3 September 1999
Resigned Raworth, Richard as Director
3 September 1999
Resigned Humphreys, Jill Margaret as Secretary
3 September 1999
Resigned Blackburn, John Michael as Director
3 September 1999
Resigned Quinn, Dermot John as Director
3 September 1999
Appointed Gelfond, Richard L as Director
3 September 1999
Resigned Tennant, Christopher John as Director
3 September 1999
Appointed Ruby, Gladys Mary as Secretary
28 November 1997
Resigned Blaxtan, Peter William as Director
24 March 1997
Appointed Cronin, Timothy James as Director
28 January 1997
Resigned Critchley, Brian Richard as Secretary
28 January 1997
Appointed Humphreys, Jill Margaret as Secretary
13 January 1997
Appointed Levi, Michael Neil as Director
19 December 1996
Appointed Critchley, Brian Richard as Secretary
19 December 1996
Resigned Halliwell, Peter Mark Evans as Secretary
19 December 1996
Appointed Raworth, Richard as Director
19 December 1996
Appointed Green, David as Director
19 December 1996
Appointed Tennant, Christopher John as Director
19 December 1996
Appointed Blackburn, John Michael as Director
19 December 1996
Appointed Critchley, Brian Richard as Director
19 December 1996
Appointed Blaxtan, Peter William as Director
19 December 1996
Resigned Halliwell, Peter Mark Evans as Director
19 December 1996
Appointed Quinn, Dermot John as Director
19 December 1996
Resigned Garston, Clive Richard as Director
18 December 1996
Appointed Garston, Clive Richard as Director
18 December 1996
Appointed Halliwell, Peter Mark Evans as Director
18 December 1996
Appointed Halliwell, Peter Mark Evans as Secretary
18 December 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
18 December 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 December 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
19 November 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
19 November 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 November 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04319160

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Digital Projection International Limited
Digital Projection Holdings Limited This company Owns 75–100% of shares
Digital Projection Limited Owns 75–100% of shares

Financials

Net Assets
£9,415,000
Profit
£0
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £4,125,000 £4,125,000 £4,125,000 £9,415,000 £9,415,000
Balance sheet detail
20242023202120202019
Debtors£4,302,000£4,302,000£4,302,000
Creditors (> 1 year)£177,000£177,000£177,000£177,000£177,000
Net Current Assets£4,302,000£4,302,000£4,302,000
Net Assets£9,415,000£9,415,000£4,125,000£4,125,000£4,125,000
Shareholder Funds£9,415,000£9,415,000£4,125,000£4,125,000£4,125,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026
4 November 2026Termination of appointment of a director

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Digital Projection International Limited
Digital Projection Limited

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